RONALD ALBERTO MORENO PEREIRA - 17399XXX

Comprehensive Background check of Ronald Alberto Moreno Pereira - 17399XXX

Nationality Venezuelan
National citizen document 17399XXX
Voter Precinct 18650
Report Available

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How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

What actions are taken to strengthen the training and ethical education of Politically Exposed Persons in Costa Rica?

To strengthen the training and ethical formation of Politically Exposed Persons in Costa Rica, specific actions are implemented. Training and education programs are offered in ethics, integrity and good practices in public management. These programs cover topics such as transparency, accountability, prevention of corruption and the promotion of ethics in the exercise of public office. In addition, participation in workshops, seminars and conferences on the importance of ethics in public service is encouraged.

What is the process to obtain residency for professionals in the field of Argentine agricultural engineering in Spain?

The process to obtain residency for professionals in the field of Argentine agricultural engineering in Spain may involve the validation of degrees, the accreditation of work experience in agricultural projects and compliance with requirements established by professional associations and immigration authorities.

How are conflicts of interest ethically addressed in sales contracts in Costa Rica?

Ethically addressing conflicts of interest in sales contracts in Costa Rica involves transparently disclosing any relationship or interest that may influence the impartiality of the parties. Disclosing potential conflicts allows parties to make informed decisions and consent voluntarily. Avoiding situations where significant conflict exists or ensuring they are addressed ethically contributes to the integrity of the hiring process. Ethics in the management of conflicts of interest seeks to preserve trust and protect the legitimate interests of all parties involved.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

What is the role of the Attorney General's Office in preventing money laundering in Guatemala?

The Attorney General's Office in Guatemala plays a fundamental role in preventing money laundering by investigating and legally pursuing money laundering cases. Contributes to the application of law and justice in the fight against these illicit activities.

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